Title 42--Public Health

CHAPTER IV--CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND HUMAN SERVICES

PART 402--CIVIL MONEY PENALTIES, ASSESSMENTS, AND EXCLUSIONS

TEXT PDF402.1 Basis and scope.
TEXT PDF402.3 Definitions.
TEXT PDF402.5 Right to a hearing before the final determination.
TEXT PDF402.7 Notice of proposed determination.
TEXT PDF402.9 Failure to request a hearing.
TEXT PDF402.11 Notice to other agencies and other entities.
TEXT PDF402.13 Penalty, assessment, and exclusion not exclusive.
TEXT PDF402.15 Collateral estoppel.
TEXT PDF402.17 Settlement.
TEXT PDF402.19 Hearings and appeals.
TEXT PDF402.21 Judicial review.
TEXT PDF402.105 Amount of penalty.
TEXT PDF402.107 Amount of assessment.
TEXT PDF402.109 Statistical sampling.
TEXT PDF402.111 Factors considered in determinations regarding the amount of penalties and assessments.
TEXT PDF402.113 When a penalty and assessment are collectible.
TEXT PDF402.115 Collection of penalty or assessment.
TEXT PDF402.200 Basis and purpose.
TEXT PDF402.205 Length of exclusion.
TEXT PDF402.208 Factors considered in determining whether to exclude, and the length of exclusion.
TEXT PDF402.209 Scope and effect of exclusion.
TEXT PDF402.210 Notices.
TEXT PDF402.212 Response to notice of proposed determination to exclude.
TEXT PDF402.214 Appeal of exclusion.
TEXT PDF402.300 Request for reinstatement.
TEXT PDF402.302 Basis for reinstatement.
TEXT PDF402.304 Approval of request for reinstatement.
TEXT PDF402.306 Denial of request for reinstatement.
TEXT PDF402.308 Waivers of exclusions.

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